Affinite Estate, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Affinite Estate" |
| Registration number, date | 40203321989, 27.05.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2021 |
| Legal address | Tērbatas iela 83A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 295 588.96 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 295 588.96 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 295 588.96 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 12.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 25.11.2021 | 02.12.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2023.
Case number: C771396323 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
01.09.2023 |
04.09.2023 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas tiesa (1000361696)
|
01.09.2023 |
04.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.10.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (77.6 KB) | €11.00 |
2021 |
Annual report | 27.05.2021 - 31.12.2021 | 11.04.2022 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 195.51 KB | 30.11.2021 | 25.11.2021 | 1 |
Articles of Association |
TIF | 755.13 KB | 30.11.2021 | 25.11.2021 | 2 |
Shareholders’ register |
TIF | 939.84 KB | 30.11.2021 | 25.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.81 KB | 21.07.2021 | 02.06.2021 | 1 |
Shareholders’ register |
TIF | 83.2 KB | 21.07.2021 | 02.06.2021 | 3 |
Articles of Association |
TIF | 67.14 KB | 07.06.2021 | 02.06.2021 | 3 |
Shareholders’ register |
TIF | 56.29 KB | 24.05.2021 | 14.05.2021 | 3 |
Articles of Association |
TIF | 16.49 KB | 17.05.2021 | 13.05.2021 | 1 |
Memorandum of Association |
TIF | 67.91 KB | 17.05.2021 | 13.05.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.42 KB | 04.09.2023 | 04.09.2023 | 2 |
Notary’s decision |
RTF | 193.41 KB | 04.09.2023 | 04.09.2023 | 2 |
Court decision/judgement |
119.54 KB | 01.09.2023 | 01.09.2023 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 17.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
TIF | 3.1 MB | 30.11.2021 | 25.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.01 MB | 30.11.2021 | 25.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 23.07.2021 | 23.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.6 KB | 13.07.2021 | 17.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 13.07.2021 | 17.06.2021 | 1 |
Application |
TIF | 386.06 KB | 21.07.2021 | 02.06.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.13 KB | 13.07.2021 | 02.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 13.07.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.03 KB | 07.06.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 171.24 KB | 17.05.2021 | 13.05.2021 | 5 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 17.05.2021 | 10.05.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register